BARCLAYS AFRICA GROUP LIMITED - Dealings in securities on behalf of Barclays Africa Group Employee Incentive Trust

Dealings in securities on behalf of Barclays Africa Group Employee Incentive Trust

BARCLAYS AFRICA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
Share Code: BGA
ISIN: ZAE000174124
(Barclays Africa Group)

DEALINGS IN SECURITIES ON BEHALF OF BARCLAYS AFRICA GROUP EMPLOYEE
INCENTIVE TRUST

In accordance with paragraph 3.92 of the JSE Listings Requirements, shareholders are advised
that the following ordinary shares have been sold on the open market to settle obligations of the
Barclays Africa Group Employee Incentive Trust (“Trust”) under the Long Term Incentive Plan
(LTIP).

Shares were sold by the scheme in order to meet the tax withholding obligation in the course of
delivering Shares to participants under the LTIP.

Date of transaction:      22 June 2016
Number of shares sold:    24 344 Barclays Africa Group ordinary shares
Volume-weighted           15 148.92 cents per share
average sale price:
Highest price:            15 164.00 cents per share
Lowest price:             15 138.00 cents per share
Date of transaction:      23 June 2016
Number of shares sold:    1 053 Barclays Africa Group ordinary shares
Sale price:               15 406.00 cents per share
Total value:              R3 850 078.26
Nature of transactions:   On-market sale of shares to cover the tax withholding obligations of
                          the Trust.

Clearance has been obtained by the Trust for these transactions.

Johannesburg
24 June 2016

Enquiries:
Nadine Drutman – Group Company Secretary
(+2711) 350-5347
E-mail: Nadine.Drutman@barclaysafrica.com

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Corporate and Investment Bank, a division of Absa Bank Limited

Date: 24/06/2016 03:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.